ELEMENTIS GROUP (FINANCE) LIMITED
- Company statusactive
- Company No09303017
- Age10 years 8 months Incorporated 10 November 2014
- Officers4
Address
The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
ELEMENTIS GROUP (FINANCE) LIMITED is an active company incorporated on 10 November 2014 and based in London, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Gazette Notice Voluntary
0 Months Ago on 15 Jul 2025
Dissolution Application Strike Off Company
0 Months Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
3 Months Ago on 10 Apr 2025
Appoint Person Secretary Company With Name Date
3 Months Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 10 Apr 2025
Termination Secretary Company With Name Termination Date
3 Months Ago on 10 Apr 2025
Accounts With Accounts Type Dormant
10 Months Ago on 16 Sep 2024
Confirmation Statement With No Updates
11 Months Ago on 30 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Aug 2023
Legacy
1 Year Ago on 14 Aug 2023
Legacy
1 Year Ago on 14 Aug 2023
Legacy
1 Year Ago on 14 Aug 2023
Change Person Secretary Company With Change Date
2 Years Ago on 17 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 17 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 17 Nov 2022
Change To A Person With Significant Control
2 Years Ago on 16 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 25 Oct 2022
Legacy
2 Years Ago on 25 Oct 2022
Legacy
2 Years Ago on 27 Sep 2022
Legacy
2 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 19 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLIN, Charlotte | secretary | 01 Apr 2025 | |
| ALLIN, Charlotte | director | Sep 1980 | 01 Apr 2025 |
| DINE, Aaron John | director | Jul 1987 | 01 Apr 2022 |
| HEWINS, Ralph Rex | director | May 1963 | 01 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elementis Overseas Investments Limited | 06 Apr 2016 |
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